PEVEREL BUILDING TECHNOLOGIES LIMITED - NEW MILTON
Company Profile | Company Filings |
Overview
PEVEREL BUILDING TECHNOLOGIES LIMITED is a Private Limited Company from NEW MILTON UNITED KINGDOM and has the status: Active.
PEVEREL BUILDING TECHNOLOGIES LIMITED was incorporated 9 years ago on 17/09/2014 and has the registered number: 09221891. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PEVEREL BUILDING TECHNOLOGIES LIMITED was incorporated 9 years ago on 17/09/2014 and has the registered number: 09221891. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PEVEREL BUILDING TECHNOLOGIES LIMITED - NEW MILTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
QUEENSWAY HOUSE
NEW MILTON
HAMPSHIRE
BH25 5NR
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
APPELLO LIMITED (until 28/05/2015)
APPELLO LIMITED (until 28/05/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FIRSTPORT SECRETARIAL LIMITED | Corporate Secretary | 2017-08-29 | CURRENT | ||
MR OUDA SALEH | Jan 1979 | British | Director | 2015-09-14 | CURRENT |
MR STEVE PERRETT | Apr 1965 | British | Director | 2022-08-18 | CURRENT |
MS SIAN SADLER | Dec 1968 | British | Director | 2014-09-17 UNTIL 2015-09-14 | RESIGNED |
STUART DOUGLAS MUNCER | Secretary | 2017-05-25 UNTIL 2017-08-29 | RESIGNED | ||
MR OUDA SALEH | Secretary | 2015-09-14 UNTIL 2017-05-25 | RESIGNED | ||
SHOOSMITHS SECRETARIES LIMITED | Corporate Secretary | 2014-09-17 UNTIL 2015-09-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Emeria Uk Dormants Limited | 2023-05-31 | New Milton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Firstport Group Limited | 2018-01-01 - 2023-05-31 | New Milton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Knight Square Limited | 2016-04-06 - 2018-01-01 | New Milton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |